WALNEY (UK) OFFSHORE WINDFARMS LIMITED

05246622
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DONG WALNEY (UK) LIMITED 30 Sep 2004 - 20 Jan 2010
People

Current directors

DAVID THOMAS ALLEN

Birthdate: Dec 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Oct 2018

Appointment Type: D

Other Appointments: None

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MR DAVID MURRAY

Birthdate: Jan 1983

Nationality: IRISH

Address: FLOOR 5 CITY QUARTER LAPPS QUAY T12A2XD

Date Appointed: 14 Mar 2018

Appointment Type: D

Other Appointments: None

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MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN

Birthdate: Mar 1971

Nationality: DUTCH

Address: NOORDWEG NOORD 150, 3704 JG

Date Appointed: 24 Jun 2021

Appointment Type: D

Other Appointments: None

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SANNA DANIELSSON

Birthdate: Apr 1992

Nationality: SWEDISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 20 May 2024

Appointment Type: D

Other Appointments: None

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MR PABLO MARIANO HERNANDEZ DE RIQUER

Birthdate: Jul 1985

Nationality: SPANISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 20 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HANNE LEGARDT BLUME LEVY

Birthdate: Aug 1968

Nationality: DANISH

Address: BJERREVEJ 390 DK-7130

Date Appointed: 12 Mar 2007

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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LARS BONDO KROGSGAARD

Birthdate: Jun 1966

Nationality: DANISH

Address: MARIELYSTVEJ 26

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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CARSTEN IVAR PEDERSEN

Birthdate: Jun 1948

Nationality: DANISH

Address: FAEROEVEJ 24 DK 2800

Date Appointed: 12 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR. SID ANVERALI

Birthdate: Apr 1971

Nationality: BRITISH

Address: ORBIS ENERGY BUILDING WILDE STREET SUFFOLK NR321XH

Date Appointed: 15 Jun 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JENS BONEFELD

Birthdate: Dec 1949

Nationality: DANISH

Address: 8 SKAERBAEK MOELLEVEJ 7000

Date Appointed: 22 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JESPER ENGSIG CHRISTENSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 53 KRAFTVAERKSVEJ DK7000

Date Appointed: 22 Dec 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IVAN CHRISTIANSEN

Birthdate: Aug 1972

Nationality: DANISH

Address: GULDAGERVEJ 30 DK-2720 DK-2720

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR CARL DANDANELL

Birthdate: Dec 1958

Nationality: SWEDISH

Address: 36 ADDISLAND COURT HOLLAND VILLAS ROAD W148DA

Date Appointed: 17 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER SYMONS DONALDSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: CLUNIE POWER STATION PERTHSHIRE PH165NF

Date Appointed: 28 Feb 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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KIM ERNST

Birthdate: Aug 1944

Nationality: DANISH

Address: GROENHOEJ 16, KYNDBY HOUSE DK-3630

Date Appointed: 12 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PETER GEDBJERG

Birthdate: Feb 1953

Nationality: DANISH

Address: 33 GROSVENOR PLACE SW1X7HY

Date Appointed: 09 Feb 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN HAWKES

Birthdate: Mar 1969

Nationality: BRITISH

Address: DONG ENERGY 5 HOWICK PLACE SW1P1WG

Date Appointed: 22 May 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR. ROBERT HELMS

Birthdate: Apr 1974

Nationality: GERMAN

Address: 1 NESA ALLE

Date Appointed: 22 May 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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PER ALVA HJELMSTED PEDERSEN

Birthdate: Oct 1949

Nationality: DANISH

Address: LOKESVEJ 23 DK-2635

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LARS BONDO KROGSGAARD

Birthdate: Jun 1966

Nationality: DANISH

Address: MARIELYSTVEJ 26

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS PENNY JAY LANGFORD

Birthdate: Jan 1975

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 07 Mar 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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NEIL LANNEN

Birthdate: May 1968

Nationality: SCOTTISH

Address: SSE 1 WATERLOO STREET SCOTLAND G26AY

Date Appointed: 13 Apr 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 1 WATERLOO STREET GLASGOW G26AY

Date Appointed: 22 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CARSTEN IVAR PEDERSEN

Birthdate: Jun 1948

Nationality: DANISH

Address: FAEROEVEJ 24 DK 2800

Date Appointed: 12 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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HANS JOERGEN KRUUSE RASMUSEN

Birthdate: Oct 1941

Nationality: DANISH

Address: KROKUSVEJ 10 DK-2970

Date Appointed: 30 Sep 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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NIKOLAJ QVADE RASMUSSEN

Birthdate: Nov 1966

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Jun 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL ROSE

Birthdate: Sep 1970

Nationality: BRITISH

Address: ORBIS ENERGY BUILDING WILDE STREET SUFFOLK NR321XH

Date Appointed: 21 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL LINDE SIMMELSGAARD

Birthdate: Aug 1971

Nationality: DANISH

Address: DONG ENERGY 53 KRAFTVAERKSVEJ DK-7000

Date Appointed: 17 Sep 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: DONG ENERGY/33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 21 Oct 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: RONTOFTEVEJ 49 DK-2870

Date Appointed: 11 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR. MADS SKOVGAARD-ANDERSEN

Birthdate: Jul 1979

Nationality: DANISH

Address: DONG ENERGY 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 21 Dec 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR TORSTEN LODBERG SMED

Birthdate: Feb 1970

Nationality: DANISH

Address: 48 STAEREVAENGET DK2791

Date Appointed: 22 Dec 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 22 Dec 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS CHRISTINA GRUMSTRUP SORENSEN

Birthdate: Aug 1972

Nationality: DANISH

Address: 53 KRAFTVAERKSVEJ DK7000

Date Appointed: 22 Dec 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SOREN HORNBAEK SVENDSEN

Birthdate: Apr 1968

Nationality: DANISH

Address: DROSSELVEJ 55 B DK-2000

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: DONG ENERGY 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Nov 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR. LARS THAANING PEDERSEN

Birthdate: Apr 1972

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Oct 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES CARMINE ANTONY VACCARO

Birthdate: Aug 1974

Nationality: BRITISH

Address: BRUNEL HOUSE 11 THE PROMENADE CLIFTON DOWN BS83NN

Date Appointed: 22 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR. DENNIS VAN ALPHEN

Birthdate: Apr 1968

Nationality: DUTCH

Address: PGGM, 150 NOORDWEG NOORD 3704JG

Date Appointed: 10 Mar 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR. ERIK JAN VAN DE BRAKE

Birthdate: Jun 1967

Nationality: NETHERLANDS

Address: 150 NOORDWEG NOORD 3704JG

Date Appointed: 04 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN

Birthdate: Mar 1971

Nationality: DUTCH

Address: 150 NOORDWEG NOORD

Date Appointed: 02 Dec 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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WATERLOW REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE, 200 DUNKELD ROAD PH13AQ

Date Appointed: 04 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR HUGH ALISTAIR YENDOLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 05 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3RD FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 02 Sep 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PABLO MARIANO HERNANDEZ DE RIQUER

Birthdate: Jul 1985

Nationality: SPANISH

Address: THE PEARK 5 WILTON ROAD SW1V1AN

Date Appointed: 10 Nov 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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